MENAI QUAYS MANAGEMENT COMPANY LIMITED

Company number 05954139

Date	Type	Description	View / Download
05 Sep 2016	AP03	Appointment of Mr William Henry Hughes as a secretary on 5 September 2016	(2 pages)
05 Sep 2016	TM02	Termination of appointment of Christine Cleaver as a secretary on 12 July 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Gareth Cleaver as a director on 12 July 2016	(1 page)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
01 Jun 2016	AD01	Registered office address changed from Marina Dock Office Dinorwic Marina Y Felinheli Gwynedd LL56 4JN to C/O Dafydd Hardy Estate Agents Ltd 156 High Street Bangor Gwynedd LL57 1NU on 1 June 2016	(1 page)
01 Jun 2016	AP01	Appointment of Mr John Kenneth Ardern as a director on 6 May 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Mr Jonathan Mendoza as a director on 6 May 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Mr William Henry Hughes as a director on 6 May 2016	(2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 5	(3 pages)
26 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(3 pages)
03 Sep 2015	AA	Micro company accounts made up to 31 October 2014	(2 pages) Download iXBRL
03 Sep 2015	AD01	Registered office address changed from Porth Daniel Boat Yard Stryd Y Paced Porthaethwy Ynys Mon LL59 5DE to Marina Dock Office Dinorwic Marina Y Felinheli Gwynedd LL56 4JN on 3 September 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	(3 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
12 Feb 2014	MR01	Registration of charge 059541390008	(28 pages)
12 Feb 2014	MR01	Registration of charge 059541390009	(29 pages)
21 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(3 pages)
21 Oct 2013	CH03	Secretary's details changed for Christine O'carroll on 1 November 2012	(1 page)
02 Oct 2013	MR04	Satisfaction of charge 3 in full	(1 page)
02 Oct 2013	MR04	Satisfaction of charge 5 in full	(1 page)
02 Oct 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
02 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
02 Oct 2013	MR04	Satisfaction of charge 4 in full	(1 page)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)